Chippindale Foods Limited
- Company number
- 01580517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1981
- Nature of business
- Wholesale of dairy products, eggs and edible oils and fats
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Chippindale (Poultry Equipment) Limited (until 23 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | Director | 27 Mar 2025 | |
| THORNBER, Andrew Edward | Director | 19 Feb 2018 | |
| BURKE, Jonathan | Secretary | 19 Feb 2018 | |
| TAYLOR, Elizabeth Claire | Director | 20 Nov 2020 | 28 Mar 2025 |
| STITSON, Mark Thomas | Director | 19 Feb 2018 | 9 Apr 2021 |
| BLACKHURST, Darren Anthony | Director | 19 Feb 2018 | 17 Oct 2018 |
| ANDERSON, Claire Elizabeth | Director | 21 Jun 2016 | 19 Feb 2018 |
| BARNETT, Brandon | Director | 6 Jun 2008 | 19 Feb 2018 |
| BARNETT, Brandon | Secretary | 15 Jun 2007 | 19 Feb 2018 |
| CHIPPINDALE, Lorna Jane Murphy | Director | 1 Aug 2002 | 19 Feb 2018 |
| CHIPPINDALE, Nicholas Mark | Director | 1 Dec 1995 | 19 Feb 2018 |
| CHIGNELL, Peter | Director | 15 Jun 2007 | 1 Sep 2017 |
| AHERNE, Daniel Thomas | Director | 1 Nov 2011 | 22 Sep 2016 |
| CHIPPINDALE, Ian Garry | Director | - | 3 Apr 2008 |
| CHIPPINDALE, Anne | Secretary | - | 15 Jun 2007 |
| CHIPPINDALE, Anne | Director | - | 15 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myton Food Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Wm Morrison Supermarkets Limited | Right To Appoint And Remove Directors | 19 Feb 2018 | |
| Mrs Lorna Jane Murphy Chippindale | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Feb 2018 |
| Mr Nicholas Mark Chippindale | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Feb 2018 |
Accounts
Connections
Owned by
Chippindale Foods Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Directors’ other companies
- DANIEL, Russell - Director at Rathbone Kear Limited
- DANIEL, Russell - Director at Falfish (Holdings) Limited
- DANIEL, Russell - Director at Farmers Boy (Deeside) Limited
- DANIEL, Russell - Director at Falfish Limited
- DANIEL, Russell - Director at Neerock Limited
- DANIEL, Russell - Director at WM Morrison Produce Limited
- DANIEL, Russell - Director at Neerock Farming Limited
- DANIEL, Russell - Director at Farmers Boy Limited
- DANIEL, Russell - Director at International Seafoods Limited
- THORNBER, Andrew Edward - Director at Rathbone Kear Limited
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